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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 75
  • 1
    Mulloy, Peter George Myles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Charig, Robert Simon
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2007-10-04
    OF - Director → CIF 0
    2010-10-20 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Mcgregor, Gerald Alexander Richard
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Curran, Stephen
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Geater, Terence Peter
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Khwaja, Ilyas
    Born in December 1933
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Courage, Carolyn Anne
    Born in July 1947
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Chaudhry, Mohammad Ataurrahman
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Graham, Tony
    Born in July 1941
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-09-11
    OF - Director → CIF 0
  • 10
    Davies, Samantha Teresa
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Chandler, Alfred Benjamin
    Born in September 1921
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Procter, David Allan
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Shepherd, Christopher Alexander
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 14
    Watkins, Timothy James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-03-28
    OF - Director → CIF 0
    Watkins, Timothy James
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Sangha, Sohan Singh, Dr
    Born in April 1942
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Cornell, Fiona
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Duggal, Sukhvinder Singh
    Deloitte Llp, Director born in October 1973
    Individual (2 offsprings)
    Officer
    2006-05-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 18
    Gribble, David Walter
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Mcloughlin, Joe
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-01-13
    OF - Director → CIF 0
  • 20
    Harpley, Mary
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 21
    Borrell, David
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Kirton, Luke, Councillor
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Holden, Diana
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 24
    Jones, Francis Michael
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2007-10-04
    OF - Director → CIF 0
  • 25
    Barber, Alan, Councillor
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 26
    Tindall, Janet
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 27
    Kingsford, Martyn Frederick
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2013-10-08
    OF - Director → CIF 0
  • 28
    Manson, Finian
    Born in March 1950
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 29
    Harris, Barbara Eileen Anne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2010-12-20
    OF - Director → CIF 0
  • 30
    Agarwal, Govind, Councillor
    Born in August 1931
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 31
    Alverio, Margaret Kathleen
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-10-03
    OF - Director → CIF 0
  • 32
    Holdsworth, Malcolm
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Lexming, Linda
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Hunt, Michael
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 35
    Heslington, Cindy
    Born in November 1968
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-07-24
    OF - Director → CIF 0
  • 36
    Collins, Melvin Barrie
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2004-05-18
    OF - Director → CIF 0
    2008-05-28 ~ 2010-04-20
    OF - Director → CIF 0
    2010-05-25 ~ 2014-04-14
    OF - Director → CIF 0
  • 37
    Hutchison, Gillian
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2012-05-15
    OF - Director → CIF 0
  • 38
    Sandhu, Devinder
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 39
    Reeves, Nigel
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2006-01-26
    OF - Director → CIF 0
  • 40
    Mann, Amrit Singh
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Andrews, Caroline Jane
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 42
    Lee, Andrew
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2009-10-08
    OF - Director → CIF 0
    2009-10-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 43
    Boucher, Christopher John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 44
    Robinson, Ian
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2014-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 45
    Carman, Michael Noel, Councillor
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2006-05-23
    OF - Director → CIF 0
  • 46
    Caine, Peta
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2006-04-11
    OF - Director → CIF 0
  • 47
    Cooper, John Henry
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 48
    Williams, Boe
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 49
    Cooper, Ernest Edward
    Born in February 1951
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 50
    Chatt, John William
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2014-04-14
    OF - Director → CIF 0
  • 51
    Matthews, Cathy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-09-16
    OF - Director → CIF 0
    Matthews, Cathryn Roseann
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-10-04
    OF - Director → CIF 0
  • 52
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2002-03-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 53
    Edwards, Graham
    Born in August 1954
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 54
    Fisher, Paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-05-20
    OF - Director → CIF 0
  • 55
    Rajput, Puneet
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2014-10-23
    OF - Director → CIF 0
  • 56
    O'connor, Lawrence
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 57
    Gallup, Edwin Michael
    Born in August 1952
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 58
    Howe, Thomasina Jeffery
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 59
    Sharpe, Eric
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 60
    Martin, Daniel
    Born in November 1945
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-11-05
    OF - Director → CIF 0
  • 61
    Sampson, Susan, Cllr
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2010-07-20
    OF - Director → CIF 0
  • 62
    Patel, Yaganesh Kumar
    Born in September 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 63
    Lamey, Valerie
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 64
    Walsh, Brendon James
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 65
    Wagstaff, Caroline
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2011-06-21
    OF - Director → CIF 0
  • 66
    Hunter, Jane
    Born in December 1948
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 67
    Mutibwa, Jacqueline
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 68
    Dhillon, Ajmer Singh
    Retired born in January 1936
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 69
    Bath, Rajinder, Cllr
    Born in May 1934
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2009-05-19
    OF - Director → CIF 0
  • 70
    Lewis, Paula Diane
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 71
    Cartwright, Lee
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 72
    Andrews, Philip, Cllr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 73
    Figaro, Jennifer Eleanor
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 74
    Pink Zone Civic Centre, Lampton Road, Hounslow, England
    Corporate (4 offsprings)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2002-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMPTON 78 UNLIMITED

Period: 2015-04-02 ~ 2020-10-13
Company number: 04375061
Registered names
LAMPTON 78 UNLIMITED - Dissolved
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
1,326,000 GBP2020-03-31
1,676,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-295,000 GBP2019-03-31
Net Current Assets/Liabilities
-295,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Net Assets/Liabilities
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Equity
1,326,001 GBP2020-03-31
1,381,001 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • LAMPTON 78 UNLIMITED
    Info
    HOUNSLOW HOMES LIMITED - 2015-04-02
    Registered number 04375061
    7 Bath Road, Hounslow TW3 3EB
    PRIVATE UNLIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2020-10-13 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.